Representing multiple world's best private banks to search for experienced AML/KYC associates!

Attractions:

• World’s Best Private Banks
• KYC/clients’ risk level assessment
• Regional Compliance Function

The successful job holders will conduct timely and independent KYC, client due diligence, clients’ risk level assessment and account opening documentation review for clients of different risk rating.

More experienced job holder will also supervise junior team members, and support team head to drive various special projects including system upgrade and workflow enhancement to cater for the continuous changes in regulatory requirements.

Requirements:

• University graduate in Accounting, Legal, Finance or related discipline
• At least 2-4 years relevant KYC, client on-boarding/due diligence experience acquired from HKMA regulated banking entities
• Prior experience earned from private banking/wealth management business is highly desirable
• General understanding of HKMA/SFC requirement is preferred
• Positive, organized and strong interpersonal skills
• Proficient in both written and spoken English
• Ability to cope with highly demanding and fast paced international banking environment

Interested candidates, please email your update resume in MS WORD format to us soonest.

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